logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.01.11 2018고단2491
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In using and managing the means of access, no person of "2018 Highest 2491" shall transfer or acquire any means of access while receiving, demanding or promising any compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, on February 1, 2018, the Defendant: (a) received the word “the Defendant, who is a liquor company, will take 800,000 won a day on which he sent a physical card; (b)” and (c) transferred a physical card connected to the account of community credit cooperatives (B) in the name of the Defendant by bus freight at the Daegu Daegu Terminal located in Daegu-gu, Daegu-gu, as a bus freight around the 11st day of the same month.

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 3245 shall transfer or acquire any means of access, such as an electronic card, electronic information equivalent thereto, certificate, password, etc., in electronic financial transactions.

Nevertheless, on November 2015, the Defendant received a proposal from a person who has no name, and consented to the offer that “if a person opens a passbook in the name of a juristic person, he would would grant a loan,” and thereafter, newly established C in the name of the Defendant, opened a Daegu Bank Account (D) in the name of C, and issued the passbook and the check card to the above person who is the means of access in electronic financial transactions in the name of C, at the Daegu Suwon-gu Criminal Zone near the same day.

The Defendant of 2018 Highest 5299, supra, proposed that “I would give a loan if I would create a passbook in the name of the juristic person” from a person with no name, and tried to establish a “sold juristic person (a company with no body)”.

1. On September 21, 2015, the Defendant, “Co., Ltd. E”, was the registry office of the Daegu District Court located in the Daegu-dong-dong-gu, Daegu-gu, Daegu-dong-gu, and the fact that the Defendant, after establishing a corporation, intended to transfer the name of the corporation to the party in whose name the account was transferred, and was actually the corporation.

arrow